Ibi Group (Uk) Limited

03154411

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DANTZIC BUILDING FOURTH FLOOR, MANCHESTER, M4 2AL

Incorporated 02/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

62020

Information technology consultancy activities

71111

Architectural activities

71112

Urban planning and landscape architectural activities

71122

Engineering related scientific and technical consulting activities

Officers

Mr David Kamnitzer

director · Since 26/10/2021

CONSULTANT

CANADIAN,BRITISH · FRANCE · Age 57

Mr David Andrew Lugg

director · Since 14/02/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Eva Rosanne Dutton

director · Since 20/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Ibi Holdco Limited

75–100% shares

One Didsbury Point, The Avenue, Manchester, M20 2EY

Reg: 07255939 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE TORONTO-DOMINION BANK

Created 29/01/2015Registered 04/02/2015Satisfied 19/06/2023

charge

satisfied

THE TORONTO-DOMINION BANK

Created 30/01/2009Registered 13/02/2009Satisfied 19/06/2023

charge

satisfied

THE TORONTO-DOMINION BANK

Created 30/08/2004Registered 16/09/2004Satisfied 03/04/2009

charge

satisfied

TORONTO DOMINION BANK (THE "BANK")

Created 22/12/1997Registered 30/12/1997Satisfied 03/04/2009